Ontario's gaming regulator fined a well-known casino in Niagara Falls for allegedly letting a high-risk patron convert $80,000 in cash into chips and leave without playing.
A fine of $70,000, which is $10,000 less than the amount of money that was purportedly laundered, was announced against Fallsview Casino Resort by the Registrar of the Alcohol and Gaming Commission of Ontario.
A fine of $70,000, which is $10,000 less than the amount of money that was purportedly laundered, was announced against Fallsview Casino Resort by the Registrar of the Alcohol and Gaming Commission of Ontario.
